Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
4,500,000

Directors

Ruchi Goel
Ruchi Goel
Director/Designated Partner
over 2 years ago
Krishna Goel
Krishna Goel
Director/Designated Partner
over 2 years ago
Ajay Goel
Ajay Goel
Director
over 2 years ago
Deepali .
Deepali .
Director
over 2 years ago
Amit Goel
Amit Goel
Director
over 2 years ago

Charges

70 Lak
21 May 2020
Axis Bank Limited
70 Lak
21 May 2020
Axis Bank Limited
0
21 May 2020
Axis Bank Limited
0
21 May 2020
Axis Bank Limited
0
21 May 2020
Axis Bank Limited
0
21 May 2020
Axis Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form DPT-3-19062019-signed
Optional Attachment-(1)-16062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-11102017_signed